About

Registered Number: 06318765
Date of Incorporation: 20/07/2007 (17 years and 6 months ago)
Company Status: Active
Registered Address: First Floor Offices The Quay, Plymouth Road, Tavistock, Devon, PL19 8AB,

 

Jp Concrete Products Ltd was registered on 20 July 2007, it's status at Companies House is "Active". We don't know the number of employees at the company. The companies directors are listed as Cavalier-white, Lorna, Daas, Vighnesh, West, Steven Patrick, Whitbread, James, Cavalier, Lorna at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAAS, Vighnesh 01 March 2020 - 1
WEST, Steven Patrick 06 December 2016 - 1
WHITBREAD, James 06 December 2017 - 1
CAVALIER, Lorna 01 April 2010 19 September 2016 1
Secretary Name Appointed Resigned Total Appointments
CAVALIER-WHITE, Lorna 20 July 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 02 September 2020
MR04 - N/A 01 August 2020
MR01 - N/A 20 July 2020
AP01 - Appointment of director 26 March 2020
AD01 - Change of registered office address 13 November 2019
AA - Annual Accounts 27 September 2019
MR01 - N/A 20 August 2019
CS01 - N/A 16 August 2019
PSC07 - N/A 29 October 2018
PSC02 - N/A 29 October 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 11 August 2018
AP01 - Appointment of director 02 January 2018
AP01 - Appointment of director 02 January 2018
AP01 - Appointment of director 02 January 2018
AP01 - Appointment of director 02 January 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 30 July 2017
AD01 - Change of registered office address 25 July 2017
CH01 - Change of particulars for director 26 June 2017
CH03 - Change of particulars for secretary 26 June 2017
PSC04 - N/A 26 June 2017
TM01 - Termination of appointment of director 22 September 2016
RESOLUTIONS - N/A 31 August 2016
AA - Annual Accounts 31 August 2016
SH08 - Notice of name or other designation of class of shares 30 August 2016
CS01 - N/A 15 August 2016
CH01 - Change of particulars for director 03 December 2015
CH03 - Change of particulars for secretary 03 December 2015
SH01 - Return of Allotment of shares 23 September 2015
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 26 August 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 05 September 2013
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 31 July 2011
CH03 - Change of particulars for secretary 31 July 2011
CH01 - Change of particulars for director 31 July 2011
CH01 - Change of particulars for director 31 July 2011
AP01 - Appointment of director 29 March 2011
AA - Annual Accounts 26 September 2010
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 03 December 2009
CH03 - Change of particulars for secretary 03 December 2009
363a - Annual Return 11 September 2009
AA - Annual Accounts 08 May 2009
363a - Annual Return 13 October 2008
RESOLUTIONS - N/A 05 February 2008
RESOLUTIONS - N/A 05 February 2008
RESOLUTIONS - N/A 05 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 2008
CERTNM - Change of name certificate 13 September 2007
288a - Notice of appointment of directors or secretaries 08 August 2007
225 - Change of Accounting Reference Date 08 August 2007
288a - Notice of appointment of directors or secretaries 08 August 2007
288b - Notice of resignation of directors or secretaries 30 July 2007
288b - Notice of resignation of directors or secretaries 30 July 2007
287 - Change in situation or address of Registered Office 30 July 2007
NEWINC - New incorporation documents 20 July 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 July 2020 Outstanding

N/A

A registered charge 01 August 2019 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.